- Europe
- Romania
Europe
Romania
Company data from the Romania business register, through the Topograph API.
Topograph reads ONRC (Romanian National Trade Register Office), ONRC Open Data (data.gov.ro), FCA Financial Instruments Reference Data, ESMA Financial Instruments Reference Data and ISO Market Identifier Codes and returns the company profile, legal representatives, other key persons, shareholders and establishments of Romania companies through one API.
What comes back for each datapoint and document, as on the coverage matrix.
Requests run in prefill mode (fast) or verification mode (the authoritative register answer).
Datapoints
- Company profileYes
- Legal representativesYes
- Other key personsYes
- ShareholdersYes
Comes back in Verify.
- EstablishmentsYes
Comes back in Verify.
Documents
- Register extractYes
- Articles of associationNo
- FinancialsNo
- UBO extractNo
Live monitoring · daily checks. Daily checks of the public ONRC company record and published authorised persons. Coverage is limited to these fields and the persons the register discloses; certified extracts, shareholders and UBOs are not monitored.
- Extras ONRC
A company profile typically comes back from the register in 5 min in verification mode.
These are typical observations, not a service-level commitment: set your timeouts well above them.
The registers this country’s data comes from. Secondary sources only enrich or check what the registers return.
Oficiul Național al Registrului Comerțului – Romanian national trade register authority. The certified extras de informații is the live document.
Daily open-data exports of the Romanian Trade Register published on data.gov.ro, used to power the prefill profile
Issuer-approved equity and fund-unit admission or trading reported to the FCA on active UK markets classified RMKT in the ISO MIC directory. Source-scoped evidence; formal listing and AML eligibility require separate assessment.
Issuer-approved equity and fund-unit admission or trading reported to ESMA on active markets classified RMKT in the ISO MIC directory, excluding UK venues served through FCA. Source-scoped evidence; formal listing and AML eligibility require separate assessment.
Market names, segment and operating MICs, countries and market categories published by ISO.
- GLEIF (Legal Entity Identifiers)Secondary
Global Legal Entity Identifier Foundation – Legal Entity Identifier reference data
- VIES (EU VAT)Secondary
EU VAT Information Exchange System: qualified VAT validation
Request a company by its CUI (Cod Unic de Înregistrare) as the id, with countryCode set to RO. Its format, validation rules and an example value are in the full reference.
The full reference covers how each datapoint is sourced and mapped, the vocabularies the API returns, the documents you can order and exact example responses. It is free with a Topograph account.
- Identifiers and formats5
- Search patterns5
- Quirks16
- Legal forms26
- Officer roles36
- Company statuses17
- Documents1
- Example responses7